对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
AO STROISERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/RUS2420 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS2420 OFSI Group ID: 16774 Name 6: AO Stroiservis Name 6: AO StroyService Name 6: JOINT STOCK COMPANY STROYSERVIS Name 6: JSC STROYSERVIS Name 6: JSC Stroyservis Name 6: Joint Stock Company Stroiservis Name 6: Joint Stock Company StroyService Name 6: LLC StroyServis Name 6: OJSC Stroyservis Name type: Primary Name Name type: Primary Name Variation Name non-latin script: АО СТРОЙСЕРВИС Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information' Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Address Line 1: 121 Kuznetskiy Street Address Line 6: Kemerovo Address Postal Code: 650055 Address Country: Russia Website: https://STROYSERVIS.com/ Email address: referent@STROYSERVIS.com Date Designated: 24/02/2025 Type of entity: Closed joint stock company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
JOINT STOCK COMPANY STROISERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/50371 uid: 50371 lastName: JOINT STOCK COMPANY STROISERVIS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[42119]/uid: 42119 idList/id[42119]/idType: Registration Number idList/id[42119]/idNumber: 1024202052060 idList/id[42119]/idCountry: Russia idList/id[42120]/uid: 42120 idList/id[42120]/idType: Tax ID No. idList/id[42120]/idNumber: 4234001215 idList/id[42120]/idCountry: Russia idList/id[178338]/uid: 178338 idList/id[178338]/idType: Secondary sanctions risk: idList/id[178338]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[78728]/uid: 78728 akaList/aka[78728]/type: a.k.a. akaList/aka[78728]/category: strong akaList/aka[78728]/lastName: JSC STROYSERVICE addressList/address[76347]/uid: 76347 addressList/address[76347]/address1: 121 Prospekt Kuznetski addressList/address[76347]/city: Kemerovo addressList/address[76347]/postalCode: 650055 addressList/address[76347]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JOINT STOCK COMPANY STROISERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: uk/RUS2420 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS2420 OFSI Group ID: 16774 Name 6: AO Stroiservis Name 6: AO StroyService Name 6: JOINT STOCK COMPANY STROYSERVIS Name 6: JSC STROYSERVIS Name 6: JSC Stroyservis Name 6: Joint Stock Company Stroiservis Name 6: Joint Stock Company StroyService Name 6: LLC StroyServis Name 6: OJSC Stroyservis Name type: Primary Name Name type: Primary Name Variation Name non-latin script: АО СТРОЙСЕРВИС Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information' Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Address Line 1: 121 Kuznetskiy Street Address Line 6: Kemerovo Address Postal Code: 650055 Address Country: Russia Website: https://STROYSERVIS.com/ Email address: referent@STROYSERVIS.com Date Designated: 24/02/2025 Type of entity: Closed joint stock company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
STROISERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4234001215 (Russia); Registration Number 1024202052060 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
STROISERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Address: 121 Kuznetskiy Street, Kemerovo, 650055, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2420. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Website):https://STROYSERVIS.com/ (Email address):referent@STROYSERVIS.com (Type of entity):Closed joint stock company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv